UKSL Sanctions designation

GHORB NOOH

Entity · designated 18 October 2023

Designation identifiers

UKSL unique ID
INU0233
OFSI group ID
16119
UN reference number
IRe.024
Designation type
Entity
Date designated
18 October 2023
Last updated
1 October 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK
  • UN

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Other information

  • GHORB NOOH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: P.O. Box 16765-3476
  • Lines: Tehran
  • Country: Iran

Parent companies

  • Khatam-al Anbiya Construction Headquarters
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.